Karachi: TPL Properties Limited has announced the scheduling of its Annual General Meeting (AGM) to be held on November 27, 2026, at 11:00 a.m. at the Dr. Shamshad Akhtar Auditorium, located within the Stock Exchange Building on Exchange Road. The meeting will address several significant items of business, both ordinary and special, as outlined in the company's notice dated November 6, 2026.

The ordinary business on the agenda includes the approval of the minutes from the previous AGM held on December 29, 2025. Shareholders will also review and adopt the Annual Standalone and Consolidated Audited Financial Statements for the fiscal year ending June 30, 2026. Additionally, the reappointment of M/s. Grant Thornton Anjum Rahman, Chartered Accountants, as auditors for the ensuing year, has been proposed.

In the realm of special business, the meeting will consider authorizing the company to advance up to Rs. 2 billion each to its ultimate parent company, TPL Holdings (Private) Limited, and its parent company, TPL Corp Limited. This authorization aligns with Section 199 of the Companies Act 2017.

Moreover, the AGM will deliberate on a resolution to authorize TPL Properties Limited to provide corporate guarantees and other securities in connection with loans acquired by the company's directors. The resolution seeks approval under Section 182 of the Companies Act 2017, subject to all necessary legal compliance and approvals.

According to information available from the Pakistan Stock Exchange (PSX), these resolutions are expected to have significant implications for the company's financial structuring and governance practices.

The agenda also allows for the transaction of any other business with the Chairman's approval, providing an opportunity for shareholders to address additional matters of interest or concern.